Loan Scam Alert

Loan Scammer – test2 ji-net.com

Loan Scam – test2@ji-net.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: test2@ji-net.com
From: "William - .135" <test2@dicyg.fi-c.unam.mx>
To: [Redacted]
Subject: Capital Support | T - 14k

Email body

Greetings,

We are providing Loan/Investment funds to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% – 5% annually for a duration of 1 upto 10 years plus a 12 months grace period.

Minimum application is 1M USD/EUR

If interested contact me otherwise you can decline.

Regards,

William.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The ridiculous amount of loan being offered.